Whale movements
Last update: 06.09.2026 15:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 21:26:16 |  |
140 BTC | $ 7 646 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 386NZAM4mqvTKP3zEmBkXtXUSjsPMhdiHP | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.11.2021 21:26:16 | |
141 BTC | $ 7 684 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg58dwcaqrk97wrwmev78j9z7e7ur70plywm5ks | To: 3CwYQF2bsECNRvck6PUjTffxDeyosTDbAt | |||
| 26.11.2021 21:26:16 | |
154 BTC | $ 8 411 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjpax09qzeu6c27jmwprw4kztrt8jza3x8uh0c | To: 3F9FVMZKEDumGaSbDUd2z2mcGiLEEcb1aS | |||
| 26.11.2021 21:23:09 |  |
6 800 ETH | $ 27 514 334 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.11.2021 21:19:25 | |
148 BTC | $ 8 051 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhsw5f2z8n4x9r9m35v7pp7xw3h9vr00gmznxapm568hz99g2jqssdndf3 | To: bc1qzapc9f6gt9nxdxh9j8sam4c30ergm40t049xktu2p4rc9ktncfkqyxjm2k | |||
| 26.11.2021 21:19:25 | |
97 BTC | $ 5 274 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5lgwdu8ck2rqjzg2tsra3awtvnh6kddx2sl3c67vad5qne6ccqqrwwspz | To: bc1q6nl2rvkx5cxa0d25le68e3y3zfzxftvddrznxvz8aqez0423rq7sq0n035 | |||
| 26.11.2021 21:19:25 | |
129 BTC | $ 7 034 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf509d5uhx2dasvhd3mj6c59n8vtfne9pt3ga4r | To: 3BDsDDy6MwEugvc8kkJKi9JCTsesVqE1ab | |||
| 26.11.2021 21:19:25 | |
289 BTC | $ 15 684 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvnl2q62v48kysv4dlvux4pdam4kgf05y8u9m | To: 3FdamrfsxawxoFCmyJQUr5cTTUk3YJceUy | |||
| 26.11.2021 21:19:25 | |
331 BTC | $ 17 988 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dag70xlelgd2mgw0elvqymjtc5u5uuccejgzg | To: 36J7FB349CHe1SisPFbi69a3T58iGPvJp4 | |||
| 26.11.2021 21:19:25 | |
131 BTC | $ 7 114 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ahe8z2g0q5x38wqu7kgkanwcad9dssea92hm | To: 32bjvZvxaFYcWE3LLBVSK4BUurHsSmxS2R | |||
| 26.11.2021 21:19:25 | |
153 BTC | $ 8 295 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl48nfcufr7x9dm2ze4fyv4nanur49h5e0v2zl | To: 32tFeQ3nzsv35PsfzJuQeK3gq8Hda9puup | |||
| 26.11.2021 21:19:25 | |
186 BTC | $ 10 085 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk033wlts982h7yzv8h6c6ejwsmlzhqayshvu3l | To: bc1qtsjj3vc6wz99t258wjlny9ttvl0n0xr2d8fude | |||
| 26.11.2021 21:19:25 | |
285 BTC | $ 15 508 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcycjsjnr56yme76jqafzpvds6xujydcwpjzwf | To: bc1qghwat853fkzlzfw92vhn4zwhz82vnrt3w0z339 | |||
| 26.11.2021 21:19:25 | |
154 BTC | $ 8 368 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LKx6WiQmYvDJKtX4iVEMSEYqFwy1JxGfk | To: bc1qcjpax09qzeu6c27jmwprw4kztrt8jza3x8uh0c | |||
| 26.11.2021 21:19:25 | |
146 BTC | $ 7 928 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBJtmVNknKJq1mxj9GTfPQhEMsuxdYwj | To: bc1qghwe3a7dmrnvee06gl9l83m5m8x8u52tn7083u | |||
| 26.11.2021 21:19:25 | |
147 BTC | $ 7 971 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QybkUsdi7GWu5kRssVH3eSyx2wKprkQcR | To: bc1qg58dwcaqrk97wrwmev78j9z7e7ur70plywm5ks | |||
| 26.11.2021 21:19:25 | |
328 BTC | $ 17 821 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DJyo3pPnmasYSjkGqxK9t8avGCwShuWnL | To: 3FdoTY3zRdeGhf5HDdJotN45KdnVC3JuPf | |||
| 26.11.2021 21:19:25 | |
196 BTC | $ 10 657 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FmqCFYJqALiJsUs8ZtYYE8ZMjeksc1DpS | To: 3BLLmnVGZ7PkkEpZ9S8qCor1D8pBqEZDjK | |||
| 26.11.2021 21:19:25 | |
302 BTC | $ 16 381 721 | (unknown) | (unknown) |
| Type: transfer | From: 37zEAQ4d54DR4QD3skBeD6J2Jzicj4bsg3 | To: 3EPg5LTmaXCWAHquywm7bvUKNxYqvRXQKK | |||
| 26.11.2021 21:19:25 | |
249 BTC | $ 13 548 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Kui2tuexv3oHybcaCN9R1yooyRiC8tmnU | To: 34cYkXxQxrYiNb7Gd4Sf412gDFWkeJcFwf | |||
| 26.11.2021 21:19:25 | |
233 BTC | $ 12 669 478 | (unknown) | (unknown) |
| Type: transfer | From: 3K3fdUBpUjQWieoMbafvUDXM8QWESNvNGA | To: 3J1BsxBTPazDDpXdPh5Jddh846Cz2tw2qM | |||
| 26.11.2021 21:19:25 | |
167 BTC | $ 9 087 747 | (unknown) | (unknown) |
| Type: transfer | From: 3NL8yjXiMLhMaMoy5HZoEM1Bt4rHFZizXn | To: 39Jnt33xVyXRHndfDDscpVkK8xoYurMMdw | |||
| 26.11.2021 21:19:25 | |
179 BTC | $ 9 742 725 | (unknown) | (unknown) |
| Type: transfer | From: 34FbT9pcaZPnPtBdbn7XKrKzsZXAniUaAk | To: 381gh3KogD57aZN4Cp3hVu984nyZBhjMtX | |||
| 26.11.2021 21:19:25 | |
219 BTC | $ 11 876 117 | (unknown) | (unknown) |
| Type: transfer | From: 3K9BkaAj6E3V7f4qztJtNVATnSpyWjBP9R | To: 3DtTnVYfy6wJ2PJqxBNU4S37tCt3XU1Te3 | |||
| 26.11.2021 21:19:25 | |
170 BTC | $ 9 244 110 | (unknown) | (unknown) |
| Type: transfer | From: 33bx8Vfz8t68idyna2aXA4BbVNjPNytnua | To: 386NZAM4mqvTKP3zEmBkXtXUSjsPMhdiHP | |||
| 26.11.2021 21:19:25 | |
120 BTC | $ 6 499 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AB6BysMxyKde8KShbikRdaskzFsrUZw5m | To: 3CF4hBWVudfkXPtgsrsFnXH7VpJBxcPAPn | |||
| 26.11.2021 21:19:25 | |
296 BTC | $ 16 079 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LMUD4CNu3CVgiAD81KywkvNpoqr3AczxL | To: 3EmgipMBDYsYLs4xWHrPB3c9wMmJHgur4k | |||
| 26.11.2021 21:19:25 | |
557 BTC | $ 30 239 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.11.2021 21:19:25 | |
100 BTC | $ 5 433 329 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 26.11.2021 21:19:25 | |
100 BTC | $ 5 433 329 | bitstamp (exchange) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 26.11.2021 21:19:25 | |
100 BTC | $ 5 433 046 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qah6pzq8h9tps8j777ewkt33wdcx6tfj7uzgchm9esyejdfa5hwfq8yt5h0 | |||
| 26.11.2021 21:19:25 | |
108 BTC | $ 5 860 262 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q7ywzdtrp333gzz0lgftw5fwhkqsk87wmhay20cspjkwp4lw9pflqc6ed4d | |||
| 26.11.2021 21:19:25 | |
121 BTC | $ 6 587 847 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qcuc27erjzwsgs2r830h5ya7pjeylss4e9an6kmpe44u0f8wsd32qr85fdn | |||
| 26.11.2021 21:19:25 | |
126 BTC | $ 6 821 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 26.11.2021 21:19:25 | |
295 BTC | $ 16 010 450 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GKfdiAXwKuCwP1vHba8mi77tuWyN7xD7C | |||
| 26.11.2021 21:19:25 | |
399 BTC | $ 21 668 728 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GKfdiAXwKuCwP1vHba8mi77tuWyN7xD7C | |||
| 26.11.2021 21:18:34 | |
6 798 441 USDT | $ 6 798 441 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.11.2021 21:15:53 | |
6 798 441 USDT | $ 6 798 441 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.11.2021 21:08:16 | |
5 251 449 BUSD | $ 5 251 449 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 21:08:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.11.2021 21:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.11.2021 21:00:03 | |
9 900 500 USDT | $ 9 900 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 21:00:46 | |
92 BTC | $ 5 059 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyja8ledntq65tm9026pamzhfk748sh568wpzzce4scj86f0aazws2kn7ks | To: bc1qmtadhl2g6vlhnp9mvv5vjemm38rstxs7hhslnlv3g6j5nrdqyq5q94pe2p | |||
| 26.11.2021 21:00:46 | |
228 BTC | $ 12 461 327 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4zgqnehda2s3j8wes8ulcvvjptxrg244yf35enkezpq04zu6nqqhtqeqz | |||
| 26.11.2021 21:00:46 | |
100 BTC | $ 5 471 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 26.11.2021 20:59:34 | |
202 BTC | $ 11 053 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83lvk8v9quyvduswe8dhlygu2qd8g59yh4yv8r | To: bc1qugrxgxlq0caqzlgxkpx6z5la05d3sy4ctxqwdc | |||
| 26.11.2021 20:59:34 | |
141 BTC | $ 7 731 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 26.11.2021 20:59:34 | |
232 BTC | $ 12 672 375 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 26.11.2021 20:59:34 | |
2 000 BTC | $ 109 426 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j | |||
| 26.11.2021 20:59:34 | |
167 BTC | $ 9 151 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3tl5z79lf2qsnuafxmht8eswe9fs8xqq3pvq | To: 3NL8yjXiMLhMaMoy5HZoEM1Bt4rHFZizXn | |||